FIVE POINTS CAPITAL SL

Hoja M648416· NIF B47744271

Struck off · 30/05/2018Madrid
Registered address :
Activity :
Comercio al por menor por correspondencia o Internet
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for FIVE POINTS CAPITAL SL

NIF
Hoja registral
IRUS1000315402240
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 36087 · Folio 37 · Hoja M648416
StatusLiquidada

Activity

FIVE POINTS CAPITAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por menor por correspondencia o Internet” (CNAE 4791). The Spanish commercial register has published 6 filings for this company, from 28 June 2017 to 30 May 2018, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4791 · Comercio al por menor por correspondencia o Internet

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 30/05/2018· Registered 22/05/2018· I/A 3
  2. NombramientosPublished 30/05/2018· Registered 22/05/2018· I/A 3
  3. DisoluciónPublished 30/05/2018· Registered 22/05/2018· I/A 3
  4. ExtinciónPublished 30/05/2018· Registered 22/05/2018· I/A 3
  5. Ceses/DimisionesPublished 28/06/2017· Registered 19/06/2017· I/A 2
  6. Cambio de domicilio socialPublished 28/06/2017· Registered 19/06/2017· I/A 2

Changes

  1. 30/05/2018Disolución
  2. 30/05/2018Extinción
  3. 28/06/2017Cambio de domicilio social

    C/ VILLANUEVA 19 3º - PUERTA IZQUIERDA (MADRID)

Timeline (BORME)

  1. 30/05/2018#4902029
    Ceses/DimisionesNombramientosDisoluciónExtinción
    FIVE POINTS CAPITAL SL. Ceses/Dimisiones. Liquidador: CUARTAS VILLALOBOS IGNACIO. Adm. Solid.: ESTRADA RIOLOBOS GUILLERMO;CUARTAS VILLALOBOS IGNACIO;LARA CLAVO NICOLAS SANTIAGO. Nombramientos. Liquidador: CUARTAS VILLALOBOS IGNACIO. Disolución. Volun…
  2. 28/06/2017#4438304
    Ceses/DimisionesCambio de domicilio social
    FIVE POINTS CAPITAL SL. Ceses/Dimisiones. Adm. Solid.: IGLESIAS DE LUIS ALVARO DESIDERIO. Cambio de domicilio social. C/ VILLANUEVA 19 3º - PUERTA IZQUIERDA (MADRID). Datos registrales. T 36087 , F 37, S 8, H M 648416, I/A 2 (19.06.17).

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ VILLANUEVA 19 3º - PUERTA IZQUIERDA (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Comercio al por menor por correspondencia o Internet — are listed together.